Search OpenSanctions

CW(M)-PRO

Financial crime

CW(M)-PRO is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	CW(M)-PRO · Potential clone entity - CICC Investment Club				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	play.google.com				[sources]
Status	not available				[sources]
Last change	2024-11-18	Last processed	2024-12-01	First seen	2024-11-18

Descriptions

• Platform operating an Illegal investment scheme

— Malaysia Securities Commission Investor Alert List, 2024-11-18

• Carrying on unlicensed capital market activities of fund management

— Malaysia Securities Commission Investor Alert List, 2024-11-18

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,535

Individuals and entities provide investment services without registration with the Malaysia Securities Commission.

Malaysia · SC

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting